Category:Pyramid and Ponzi schemes

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Pages in category "Pyramid and Ponzi schemes"

The following 29 pages are in this category, out of 29 total. Updates to this list can occasionally be delayed for a few days.

  • Ponzi scheme
  • Pyramid scheme

A

  • Afinsa

B

  • Believe (film)
  • Dona Branca

C

  • Caritas (Romania)

D

  • Double Shah

E

  • Equinox (MLM)

F

  • Foundation for New Era Philanthropy

F cont.

  • Fund America

G

  • GKO-OFZ
  • Lyonya Golubkov
  • Greater Ministries International

H

  • High-yield investment program
  • Holiday Magic

M

  • MMM (Ponzi scheme)
  • Make Money Fast
  • Matrix scheme

N

  • Norvergence

P

  • Lou Pearlman
  • Charles Ponzi

S

  • Scentura
  • Reed Slatkin
  • Stock Generation
  • Swiss Mutual Fund

U

  • USA Capital

W

  • WinCapita
  • World Perfume

Y

  • Yilishen Tianxi Group
Categories: Finance fraud | Confidence tricks | Multi-level marketing
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